Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Sep 2024 |
PSC05 |
Change of details for Longcross General Partner Limited as a person with significant control on 12 April 2024
|
|
|
02 Sep 2024 |
PSC05 |
Change of details for Longcross General Partner Limited as a person with significant control on 1 February 2021
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Borello on 12 April 2024
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD on 12 April 2024
|
|
|
30 Jan 2024 |
AP04 |
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 19 January 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 18 January 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Michael Borello as a director on 6 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of William Hutchinson as a director on 14 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Tim Russell as a director on 14 October 2022
|
|
|
09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Andrew William Leonard Hook as a director on 24 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of John Osborn as a director on 24 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Imogen Ebbs as a director on 20 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of William Hutchinson as a director on 20 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Thomas Edward Goodwin as a director on 20 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
02 Feb 2021 |
AP01 |
Appointment of John Osborn as a director on 25 January 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 25 January 2021
|
|
|
01 Feb 2021 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 25 January 2021
|
|